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GSII FIELDS FARM LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 07744050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- ROSSI, Marco
- YARD, Matthew James
- NASH, Ralph Simon Fleetwood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-17
- Age Of Company 2011-08-17 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Greencoat Solar Assets Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIGHTSOURCE SPV 34 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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GSII FIELDS FARM LIMITED Company Description
- GSII FIELDS FARM LIMITED is a ltd registered in United Kingdom with the Company reg no 07744050. Its current trading status is "live". It was registered 2011-08-17. It was previously called LIGHTSOURCE SPV 34 LIMITED. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 31/08/2012.It can be contacted at 27 Old Gloucester Street .
Get GSII FIELDS FARM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsii Fields Farm Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2011-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-01) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-08-23) - PSC05
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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change-person-director-company-with-change-date (2023-10-19) - CH01
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change-to-a-person-with-significant-control (2023-11-10) - PSC05
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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accounts-with-accounts-type-small (2023-06-05) - AA
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confirmation-statement-with-no-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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change-person-director-company-with-change-date (2022-04-25) - CH01
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confirmation-statement-with-updates (2022-03-10) - CS01
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accounts-with-accounts-type-small (2022-05-13) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-05) - TM01
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appoint-person-director-company-with-name-date (2021-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-09-05) - TM02
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accounts-with-accounts-type-small (2021-06-16) - AA
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confirmation-statement-with-updates (2021-03-23) - CS01
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change-person-director-company-with-change-date (2021-03-10) - CH01
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change-person-director-company-with-change-date (2021-02-02) - CH01
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change-person-director-company-with-change-date (2021-10-06) - CH01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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accounts-with-accounts-type-small (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-05-20) - AP01
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termination-director-company-with-name-termination-date (2020-05-20) - TM01
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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change-person-director-company-with-change-date (2020-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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notification-of-a-person-with-significant-control (2020-10-05) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-05) - PSC07
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change-person-director-company-with-change-date (2020-12-03) - CH01
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resolution (2020-11-10) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2020-11-03) - RP04AP01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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resolution (2020-05-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-05-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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memorandum-articles (2020-11-10) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-17) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-small (2018-07-24) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-22) - AA01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-12-05) - TM01
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confirmation-statement-with-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-25) - PSC07
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-02-06) - AA
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mortgage-satisfy-charge-full (2017-07-26) - MR04
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resolution (2017-01-13) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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change-person-director-company-with-change-date (2016-11-16) - CH01
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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confirmation-statement-with-updates (2016-08-31) - CS01
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accounts-with-accounts-type-small (2016-02-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-21) - MR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-small (2015-06-04) - AA
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change-person-director-company-with-change-date (2015-01-23) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-06) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-29) - AA
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change-person-director-company-with-change-date (2012-09-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-08-17) - CERTNM
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incorporation-company (2011-08-17) - NEWINC